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Company Information for

CSS REALISATIONS 2017 LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
02795071
Private Limited Company
In Administration

Company Overview

About Css Realisations 2017 Ltd
CSS REALISATIONS 2017 LIMITED was founded on 1993-03-02 and has its registered office in London. The organisation's status is listed as "In Administration". Css Realisations 2017 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CSS REALISATIONS 2017 LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in SE24
 
Previous Names
CONNECT SUPPORT SERVICES LIMITED01/03/2017
Filing Information
Company Number 02795071
Company ID Number 02795071
Date formed 1993-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:26:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CSS REALISATIONS 2017 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of CSS REALISATIONS 2017 LIMITED

Current Directors
Officer Role Date Appointed
ADAM AFRIYIE
Director 1993-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MACGREGOR
Director 2008-02-01 2016-08-14
MARK O'DELL
Director 2005-04-06 2016-08-10
SUZANNE CLITHEROE
Company Secretary 1997-09-15 2016-08-10
CHRISTOPHER DUNNING
Director 2002-02-28 2008-01-31
ROMI CHITTY
Director 1994-10-05 1997-09-15
ADAM AFRIYIE
Company Secretary 1993-04-02 1997-09-15
SUE MILLWARD
Director 1993-04-02 1994-10-05
ANDREW KYRIARKIDES
Company Secretary 1993-03-02 1993-04-02
COMBINED NOMINEES LIMITED
Nominated Director 1993-03-02 1993-03-02
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-03-02 1993-03-02
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-03-02 1993-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM AFRIYIE THINHOST LTD Director 2016-09-18 CURRENT 2001-10-11 Active
ADAM AFRIYIE BAUBRIDGE LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
ADAM AFRIYIE AXONN MEDIA LIMITED Director 1998-07-09 CURRENT 1998-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 4 CROXTED MEWS CROXTED ROAD DULWICH VILLAGE SE24 9DA
2016-09-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK MACGREGOR
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK MACGREGOR
2016-08-10TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE CLITHEROE
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK O'DELL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 112402
2016-04-13AR0121/03/16 FULL LIST
2015-07-06AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 112402
2015-04-29AR0121/03/15 FULL LIST
2014-10-24AA30/09/13 TOTAL EXEMPTION SMALL
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'DELL / 12/10/2014
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 112402
2014-03-25AR0121/03/14 FULL LIST
2013-11-22AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-23AR0121/03/13 FULL LIST
2013-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CLITHEROE / 22/03/2012
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK O'DELL / 30/04/2010
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-01AR0121/03/12 FULL LIST
2011-04-19AR0121/03/11 FULL LIST
2011-02-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-18AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-06-04AR0121/03/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MACGREGOR / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM AFRIYIE / 01/10/2009
2009-05-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-04-02363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-10-1288(2)RAD 31/08/06--------- £ SI 650000@.001=650 £ IC 111752/112402
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-25288aNEW DIRECTOR APPOINTED
2005-03-09363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-06-2888(2)RAD 31/03/04--------- £ SI 1450000@.001=1450 £ IC 110302/111752
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-03363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-03-1288(2)RAD 25/01/02--------- £ SI 1000000@.001
2001-12-28RES14ISSUE 1000000 A SHARES 10/12/01
2001-12-28RES16REDEMPTION OF SHARES 10/12/01
2001-12-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-08-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-02-28363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-10-06363aRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS; AMEND
2000-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-14363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-16SRES05£ NC 10000000/200000 16/01/00
2000-02-16122NC DEC ALREADY ADJUSTED 16/01/00
1999-11-11395PARTICULARS OF MORTGAGE/CHARGE
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-25395PARTICULARS OF MORTGAGE/CHARGE
1999-03-04363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-02-09395PARTICULARS OF MORTGAGE/CHARGE
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-06288aNEW SECRETARY APPOINTED
1998-03-06363sRETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1998-03-06288bDIRECTOR RESIGNED
1998-03-06288bSECRETARY RESIGNED
1997-09-24123£ NC 100000/10000000 11/09/97
1997-09-24SRES04NC INC ALREADY ADJUSTED 11/09/97
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to CSS REALISATIONS 2017 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-10-20
Appointment of Administrators2016-09-08
Appointment of Liquidators2016-09-02
Fines / Sanctions
No fines or sanctions have been issued against CSS REALISATIONS 2017 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED (AS DEFINED) IN RESPECT OF AN UNDERLEASE OF PREMISES AT PART FIFTH FLOOR (NORTH),PHASE 2,SOUTH QUAY PLAZA,183 MARSH WALL,LONDON E.14 1999-01-27 Satisfied BAXTERGATE INVESTMENT COMPANY LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 75,000
Creditors Due Within One Year 2011-10-01 £ 2,485,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSS REALISATIONS 2017 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 112,402
Cash Bank In Hand 2011-10-01 £ 143,251
Current Assets 2011-10-01 £ 769,491
Debtors 2011-10-01 £ 626,240
Fixed Assets 2011-10-01 £ 2,045,438
Shareholder Funds 2011-10-01 £ 254,427
Tangible Fixed Assets 2011-10-01 £ 131,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CSS REALISATIONS 2017 LIMITED registering or being granted any patents
Domain Names

CSS REALISATIONS 2017 LIMITED owns 22 domain names.

bookingpartners.co.uk   classiccornice.co.uk   cultofconnect.co.uk   divesite.co.uk   jeffreyarcher.co.uk   safebuild.co.uk   shutdownvillage.co.uk   techsure.co.uk   tglines.co.uk   afriyie.co.uk   afriyiegroup.co.uk   afriyieholdings.co.uk   connectonlinebackup.co.uk   connectbackup.co.uk   connectpartner.co.uk   connectcloud.co.uk   connecths.co.uk   connect.co.uk   totsvillagenursery.co.uk   totalrecall.co.uk   coppergate.co.uk   oddview.co.uk  

Trademarks
We have not found any records of CSS REALISATIONS 2017 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CSS REALISATIONS 2017 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-10-26 GBP £932

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CSS REALISATIONS 2017 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCONNECT SUPPORT SERVICES LIMITEDEvent Date2016-10-17
In the High Court of Justice case number 5090 Notice is hereby given by Kikis Kallis FCCA FABRP (IP No 004692 ), of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA that an initial creditors meeting will be held at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , on 1 November 2016 at 11.00 am. The meeting is being convened by the Administrator pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is to consider the Administrators statement of Proposals and if creditors think fit to establish a creditors committee. If no creditors committee is formed at this meeting resolutions may be taken at the meeting that unpaid Pre-Administration costs be paid as an expense of the Administration. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person by proxy. If you cannot attend and wish to be represented a completed proxy form must be lodged with the Administrator by the date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting creditors must lodge details of their claim in writing with the Administrator at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA not later than 12.00 hours on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Date of appointment: 23 August 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONNECT SUPPORT SERVICES LIMITEDEvent Date2016-08-23
In the High Court of Justice case number 5090 Kikis Kallis , Administrator , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Date of Appointment: 23 August 2016 : Alternative contact for enquiries on proceedings: Further information about this case is available from Bina Kotecha at the offices of Kallis & Company on 020 8446 6699 . Kikis Kallis FCCA FABRP was appointed Administrator of Connect Support Services Limited on 23 August 2016 . The nature of the business of the company is that of Computer Facilities Management and Support.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCONNECT SUPPORT SERVICES LIMITEDEvent Date2016-08-23
In the High Court of Justice case number 5090 Kikis Kallis FCCA FABRP (IP No 004692 ), Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSS REALISATIONS 2017 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CSS REALISATIONS 2017 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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